DOSSIERS / GFA CAULAINCOURT
← SearchExport PDF
Company dossier

GFA CAULAINCOURT

FRANCE · COMPANY · INCORPORATED 1980-09-15
KYBE ID: FR-302345590 · 302345590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA CAULAINCOURT
fr_insee
302345590
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-09-15
fr_insee
, 02490 CAULAINCOURT
fr_insee
68.20B
fr_insee
3
fr_insee
€1,817,955
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANGELIQUE DE MOUSTIERDirecteur—France registry
BEATRICE DUTEY-HARISPEDirecteur—France registry
GRATIANE DE MOUSTIERDirecteur—France registry
HORTENSE DE MOUSTIERDirecteur—France registry
ADRIEN DE MOUSTIERMembre du directoire—France registry
LOUIS-AMEDEE DE MOUSTIERMembre du directoire—France registry
MARIE OCTAVIE ADRIENNE DE MOUSTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100